| Notice of the AGM 2021 | ||
Minutes of the 2021 Annual General Meeting of Shareholders  |
Download File | |
| Invitation to the 2021 Annual General Meeting of Shareholders | Download File | |
| Enclosures | ||
| 1. | Minutes of the 2020 Annual General Meeting of Shareholders | Download File |
| 2. | 2020 Annual Report in QR Code format | |
| 3. | Proxy Form A, B and C | Download File |
| 4. | Profiles of the candidate directors nominated to replace the directors retiring by rotation | Download File |
| 5. | Profiles of the independent directors proposed by the Company to act as proxy | Download File |
| 6. | Definition of Independent Director | Download File |
| 7. | The Company’s Articles of Association and Public Limited Companies Act, B.E.2535 in relation to the Annual General Meeting of Shareholders | Download File |
| 8. | Conditions, Rules and Procedures to attend the Meeting | Download File |
| 9. | Map of the venue for the meeting | Download File |
| Annual General Meeting VDO | View VDO | |
| Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2021 | |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2021 | Download File |
| Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2021 | Download File |
| Report on result of the proposal of agenda for AGM 2021 | Download File |
Submission of question regarding an agenda in AGM
For Submission of question regarding an agenda in AGM in advance and channels available for receiving the Proposal Matter:
Shareholder(s) who wishes to submit questions regarding the agenda in the AGM in advance, prior to the date of AGM. Shareholder(s) shall provide the following information:
- Name, contact address, telephone number, facsimile number and e-mail address;
- Numbers of shares held;
- Question(s) regarding agenda in AGM 2021 to be asked; and relevant information or matter of fact
- Other relevant necessary information
Please submit complete and accuracy document during March 19, 2021 to April 12, 2021 to the following address:
Company Secretary Office
Malee Group Public Company Limited
401/1 Moo 8 Phaholyothin Road, Kukot, Lam Luk Ka, Pathumthani 12130
Or website : ir@malee.co.th
Or facsimile number : 662-080-7899
However, the Company reserves the right to contact to consider the questions and/or information which submit by shareholder as the Company deems appropriate.
| Notice of the AGM 2020 | ||
| Minutes of the 2020 Annual General Meeting of Shareholders |
Download File | |
| Question from the 2020 Annual General Meeting of Shareholders |
Download File | |
| Invitation to the 2020 Annual General Meeting of Shareholders | Download File | |
| Enclosures | ||
| 1. | Minutes of the 2019 Annual General Meeting of Shareholders | Download File |
| 3. | Proxy Form A,B and C | Download File |
| 4. | Profiles of the candidate directors nominated to replace the directors retiring by rotation | Download File |
| 5. | Profiles of the independent directors proposed by the Company to act as proxy | Download File |
| 6. | Definition of Independent Director | Download File |
| 7. | The Company’s Articles of Association and Public Limited Companies Act, B.E.2535 in relation to the Annual General Meeting of Shareholders | Download File |
| 8. | Conditions, Rules and Procedures to attend the Meeting | Download File |
| 9. | Map of the venue for the meeting | Download File |
| Annual General Meeting VDO | View VDO | |
| Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2020 | |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2020 | Download File |
| Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2020 | Download File |
| Report on result of the proposal of agenda for AGM 2020 | Download File |
Submission of question regarding an agenda in AGM
For Submission of question regarding an agenda in AGM in advance and channels available for receiving the Proposal Matter:
Shareholder(s) who wishes to submit questions regarding the agenda in the AGM in advance, prior to the date of AGM. Shareholder(s) shall provide the following information:
- Name, contact address, telephone number, facsimile number and e-mail address;
- Numbers of shares held;
- Question(s) regarding agenda in AGM 2020 to be asked; and relevant information or matter of fact
- Other relevant necessary information
Please submit complete and accuracy document during March 20, 2020 to April 10, 2020 to the following address:
Company Secretary Office
Malee Group Public Company Limited
401/1 Moo 8 Phaholyothin Rd., Kukot, Lam Luk Ka, Pathumthani 12130
Or website : ir@malee.co.th
Or facsimile number : 662-080-7899
However, the Company reserves the right to contact to consider the questions and/or information which submit by shareholder as the Company deems appropriate.
| Notice of the AGM 2019 | ||
| Minutes of the 2019 Annual General Meeting of Shareholders | Download File | |
| Invitation to the 2019 Annual General Meeting of Shareholders | Download File | |
| Enclosures | ||
| 1. | Minutes of the 2018 Annual General Meeting of Shareholders | Download File |
| 2. | Annual Report 2018 | Download File |
| 3. | Proxy Form A,B and C | Download File |
| 4. | Profiles of the candidate directors nominated to replace the directors retiring by rotation | Download File |
| 5. | Profiles of the independent directors proposed by the Company to act as proxy | Download File |
| 6. | Definition of Independent Director | Download File |
| 7. | The Company’s Articles of Association and Public Limited Companies Act, B.E.2535 in relation to the Annual General Meeting of Shareholders | Download File |
| 8. | Conditions, Rules and Procedures to attend the Meeting | Download File |
| 9. | Map of the venue for the meeting | Download File |
| Annual General Meeting VDO | View VDO | |
| Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2019 | |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2019 | Download File |
| Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2019 | Download File |
| Report on result of the proposal of agenda for AGM 2019 | Download File |
Submission of question regarding an agenda in AGM
For Submission of question regarding an agenda in AGM in advance and channels available for receiving the Proposal Matter:
Shareholder(s) who wishes to submit questions regarding the agenda in the AGM in advance, prior to the date of AGM. Shareholder(s) shall provide the following information:
- Name, contact address, telephone number, facsimile number and e-mail address;
- Numbers of shares held;
- Question(s) regarding agenda in AGM 2019 to be asked; and relevant information or matter of fact
- Other relevant necessary information
Please submit complete and accuracy document during March 11, 2019 to April 5, 2019 to the following address:
Company Secretary Office
Malee Group Public Company Limited
401/1 Moo 8 Phaholyothin Rd., Kukot, Lam Luk Ka, Pathumthani 12130
Or website : ir@malee.co.th
Or facsimile number : 02-080-7800
However, the Company reserves the right to contact to consider the questions and/or information which submit by shareholder as the Company deems appropriate.
| Notice of the AGM 2018 | ||
| Minutes of the 2018 Annual General Meeting of Shareholders | Download File | |
| Invitation to the 2018 Annual General Meeting of Shareholders | Download File | |
| Enclosures | ||
| 1. | Minutes of the 2017 Annual General Meeting of Shareholders | Download File |
| 2. | Annual Report 2017 | Download File |
| 3. | Proxy Form A,B and C | Download File |
| 4. | Profiles of the candidate directors nominated to replace the directors retiring by rotation | Download File |
| 5. | Profiles of the independent directors proposed by the Company to act as proxy | Download File |
| 6. | Definition of Independent Director | Download File |
| 7. | The Company’s Articles of Association and Public Company Limited Act B.E.2535 in relation to the Annual General Meeting of Shareholders | Download File |
| 8. | Conditions, Rules and Procedures to attend the Meeting | Download File |
| 9. | Map of the venue for the meeting | Download File |
| Annual General Meeting VDO | View VDO | |
| Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2018 | |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2018 | Download File |
| Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2018 | Download File |
| Report on result of the proposal of agenda for AGM 2018 | Download File |
Submission of question regarding an agenda in AGM
For Submission of question regarding an agenda in AGM in advance and channels available for receiving the Proposal Matter:
Shareholder(s) who wishes to submit questions regarding the agenda in the AGM in advance, prior to the date of AGM. Shareholder(s) shall provide the following information:
- Name, contact address, telephone number, facsimile number and e-mail address;
- Numbers of shares held;
- Question(s) regarding agenda in AGM 2018 to be asked; and relevant information or matter of fact
- Other relevant necessary information
Please submit complete and accuracy document during March 26, 2018 to April 20, 2018 to the following address:
Company Secretary Office
Malee Group Public Company Limited
401/1 Moo 8 Phaholyothin Rd., Kukot, Lam Luk Ka, Pathumthani 12130
Or website : ir@malee.co.th
Or facsimile number : 02-080-7800
However, the Company reserves the right to contact to consider the questions and/or information which submit by shareholder as the Company deems appropriate.
| Notice of the AGM 2017 | ||
| Minutes of the 2017 Annual General Meeting of Shareholders | Download File | |
| Invitation to the 2017 Annual General Meeting of Shareholders | Download File | |
| Enclosures | ||
| 1. | Minutes of the 2016 Annual General Meeting of Shareholders | Download File |
| 2. | Annual Report 2016 | Download File |
| 3. | Proxy Form A,B and C | Download File |
| 4. | Profiles of the candidate directors nominated to replace the directors retiring by rotation | Download File |
| 5. | Profiles of the independent directors proposed by the Company to act as proxy | Download File |
| 6. | Definition of Independent Director | Download File |
| 7. | The Company's Articles of Association and Public Company Limited Act B.E.2535 in relation to the Annual General Meeting of Shareholders | Download File |
| 8. | Conditions, Rules and Procedures to attend the Meeting | Download File |
| 9. | Map of the venue for the meeting | Download File |
| Annual General Meeting VDO | View VDO | |
| Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2017 | |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2017 | Download File |
| Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2017 | Download File |
| Report on result of the proposal of agenda for AGM 2017 | Download File |
Submission of question regarding an agenda in AGM
For Submission of question regarding an agenda in AGM in advance and channels available for receiving the Proposal Matter:
Shareholder(s) who wishes to submit questions regarding the agenda in the AGM in advance, prior to the date of AGM. Shareholder(s) shall provide the following information:
- Name, contact address, telephone number, facsimile number and e-mail address;
- Numbers of shares held;
- Question(s) regarding agenda in AGM 2017 to be asked; and relevant information or matter of fact
- Other relevant necessary information
Please submit complete and accuracy document during March 17, 2017 to April 17, 2017 to the following address:
Company Secretary Office
Malee Group Public Company Limited
401/1 Moo 8 Phaholyothin Rd., Kukot, Lam Luk Ka, Pathumthani 12130
Or website : ir@malee.co.th
Or facsimile number : 02-080-7800
However, the Company reserves the right to contact to consider the questions and/or information which submit by shareholder as the Company deems appropriate.
| Notice of the AGM 2016 | ||
| Minutes of the 2016 Annual General Meeting of Shareholders | Download File | |
| Invitation to the 2016 Annual General Meeting of Shareholders | Download File | |
| Enclosures | ||
| 1. | Minutes of the 2015 Annual General Meeting of Shareholders | Download File |
| 2. | Annual Report 2015 | Download File |
| 3. | Proxy Form A,B and C | Download File |
| 4. | Profiles of the candidate directors who have been nominated to replace the directors retiring by rotation | Download File |
| 5. | Profiles of independent director proposed as proxy by the Company | Download File |
| 6. | Definition of Independent Director | Download File |
| 7. | Article of Association and Public Company Limited Act B.E.2535 | Download File |
| 8. | Condition, Rules and Procedures to attend the Meeting | Download File |
| 9. | Map of the 2016 Annual General Meeting of Shareholders' venue | Download File |
| Annual General Meeting VDO | View VDO | |
| Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2016 | |
| Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2016 | Download File |
| Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting | Download File |
| Report on result of the proposal of agenda for AGM 2016 | Download File |
| Notice of the AGM 2015 | ||
| Minutes of the 2015 Annual General Meeting of Shareholders | Download File | |
| Invitation to the 2015 Annual General Meeting of Shareholders | Download File | |
| Enclosures | ||
| 1. | Minutes of the 2014 Annual General Meeting of Shareholders | Download File |
| 2. | Annual Report 2014 | Download File |
| 3. | Proxy Form A,B and C | Download File |
| 4. | Profiles of the candidate directors who have been nominated to replace the directors retiring by rotation | Download File |
| 5. | Profiles of independent director proposed as proxy by the Company | Download File |
| 6. | Definition of Independent Director | Download File |
| 7. | Article of Association and Public Company Limited Act B.E.2535 | Download File |
| 8. | Condition, Rules and Procedures to attend the Meeting | Download File |
| 9. | Map of the 2015 Annual General Meeting of Shareholders' venue | Download File |
| Annual General Meeting VDO | View VDO | |
| Notice of the AGM 2014 | ||
| Invitation to the 2014 Annual General Meeting of Shareholders | Download File | |
| Enclosures | ||
| 1. | Minutes of the 2013 Annual General Meeting of Shareholders | Download File |
| 2. | The 2013 Annual Report | Download File |
| 3. | Proxy Form B. | Download File |
| 4. | Curriculum vitae of the Directors | Download File |
| 5. | Curriculum vitae of the Audit Committee who acted as shareholder’s proxy to attend the meeting. | Download File |
| 6. | Memorandum of Association to change | Download File |
| 7. | Article of Association and Public Limited Company Act B.E.2535. | Download File |
| 8. | Condition, Rules and Procedures to attend the Meeting | Download File |
| 9. | Map of the 2014 Annual General Meeting of Shareholders’ venue. | Download File |